| Entity Name: | REAL FLOORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Dec 2009 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Mar 2022 (3 years ago) |
| Document Number: | F09000005138 |
| FEI/EIN Number |
581719346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 Webb Industrial Drive, MARIETTA, GA, 30062, US |
| Mail Address: | 560 Webb Industrial Drive, MARIETTA, GA, 30062, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| WEISSMAN JACK | Chief Financial Officer | 2802 Tarpley Place NW, Kennesaw, GA, 30152 |
| BROOKNER ADAM | Chief Executive Officer | 2078 PALIFOX DR., ATLANTA, GA, 30307 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000093971 | REAL FLOORS INC. | EXPIRED | 2011-09-23 | 2016-12-31 | - | 1791 WILLIAMS DR, MARIETTA, GA, 30066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 560 Webb Industrial Drive, MARIETTA, GA 30062 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 560 Webb Industrial Drive, MARIETTA, GA 30062 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-27 | NRAI SERVICES, INC, | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2022-03-01 | REAL FLOORS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| Reg. Agent Change | 2023-06-27 |
| ANNUAL REPORT | 2023-01-25 |
| Name Change | 2022-03-01 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-29 |
| Reg. Agent Change | 2017-11-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
